logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brett, Paul

    Related profiles found in government register
  • Brett, Paul
    British born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Brookside Road, London, NW11 9NE

      IIF 1
  • Brett, Paul
    British chairman and chief executive born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brett, Paul
    British chief executive officer born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Brookside Road, London, NW11 9NE

      IIF 8
  • Brett, Paul
    British company chairman born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brett, Paul
    British company chief executive born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Brookside Road, London, NW11 9NE

      IIF 11
  • Brett, Paul
    British company director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brett, Paul
    British director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    CHAPEL DOWN GROUP PLC
    - now 04362181 07649418
    ENGLISH WINES GROUP PLC
    - 2011-09-21 04362181
    Chapel Down Winery, Smallhythe Road, Tenterden, Kent
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2002-03-13 ~ 2018-07-23
    IIF 22 - Director → ME
  • 2
    ENGLISH WINES PLC
    - now 03978908
    DOWNLAND WINES PLC - 2000-07-04
    Chapel Down Winery, Smallhythe Road, Tenterden, Kent
    Active Corporate (17 parents)
    Officer
    2000-11-16 ~ 2018-07-23
    IIF 21 - Director → ME
  • 3
    FAR & WIDE AVIATION LIMITED
    04771382
    26 Oriel House The Quadrant, Richmond, England
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2004-01-21 ~ 2012-02-23
    IIF 12 - Director → ME
  • 4
    FAR & WIDE LIMITED
    04392264
    26 Oriel House The Quadrant, Richmond, England
    Active Corporate (27 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,738,796 GBP2023-11-01 ~ 2024-10-31
    Officer
    2004-01-21 ~ 2012-02-23
    IIF 13 - Director → ME
  • 5
    GIRAFFE CONCEPTS LIMITED
    03442265
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2001-09-06 ~ 2006-10-20
    IIF 20 - Director → ME
  • 6
    HOSEASONS HOLIDAYS LIMITED - now
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
    THE HOSEASONS GROUP LIMITED - 2011-06-30
    HOLIDAY COTTAGES GROUP LIMITED
    - 2010-06-09 01400552 03021978
    COUNTRY HOLIDAYS LIMITED
    - 1996-02-15 01400552
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (41 parents, 10 offsprings)
    Officer
    1994-08-08 ~ 1999-07-25
    IIF 1 - Director → ME
  • 7
    LUNN POLY LIMITED
    00638309
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    ~ 1999-07-25
    IIF 23 - Director → ME
  • 8
    ORION AIRWAYS LIMITED
    - now 01400743
    SOMERWIGHT LIMITED
    - 1979-12-31 01400743
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    ~ 1998-07-08
    IIF 10 - Director → ME
  • 9
    PORTLAND HOLIDAYS LIMITED
    00867277
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    ~ 1999-07-25
    IIF 3 - Director → ME
  • 10
    SKY TOURS LIMITED
    01914880
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    ~ 1992-10-21
    IIF 11 - Director → ME
  • 11
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    ~ 1998-05-21
    IIF 5 - Director → ME
  • 12
    THOMSON QUAD 2 - now
    THOMSON TRAVEL HOLDINGS
    - 1999-05-17 01684493 00829423
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    ~ 1998-05-21
    IIF 7 - Director → ME
  • 13
    THOMSON QUAD 4 LIMITED - now
    THOMSON TOUR OPERATIONS (HOLDINGS) LIMITED
    - 1999-05-17 00752562
    THOMSON TOUR OPERATIONS LIMITED
    - 1993-09-30 00752562 02830117
    THOMSON HOLIDAYS LIMITED
    - 1989-04-03 00752562 04165902, 01014599, 02830117
    THOMSON CRESTA HOLIDAYS LIMITED
    - 1976-12-31 00752562
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (28 parents)
    Officer
    ~ 1998-05-22
    IIF 4 - Director → ME
  • 14
    THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
    - now 03226964
    THOMSON TRAVEL GROUP LIMITED
    - 1998-03-13 03226964 03490138
    ALNERY NO. 1596 LIMITED
    - 1996-12-06 03226964 07622903, 07101626, 01438185... (more)
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    1996-11-14 ~ 1999-07-25
    IIF 16 - Director → ME
  • 15
    THOMSON TRAVEL INTERNATIONAL LIMITED - now
    THOMSON TRAVEL INTERNATIONAL LIMITED
    - 2008-07-30 00595595
    THOMSON INTERNATIONAL LIMITED
    - 1998-12-24 00595595 01914851, 02267132, 02340601
    THOMSON TRAVEL FINANCE LIMITED
    - 1997-10-09 00595595
    THOMSON OVERSEAS DEVELOPMENTS LIMITED
    - 1980-12-31 00595595
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    ~ 1999-07-25
    IIF 6 - Director → ME
  • 16
    TR ORGANISATION LIMITED - now
    TR ORGANISATION PLC - 2012-12-07
    THE THOMSON CORPORATION PLC
    - 2008-07-08 02978875 02267132, 02340601
    ALNERY NO. 1388 PLC
    - 1994-12-22 02978875 07622903, 07101626, 01438185... (more)
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (36 parents, 13 offsprings)
    Equity (Company account)
    457,000 GBP2023-12-31
    Officer
    1994-12-21 ~ 1998-07-31
    IIF 18 - Director → ME
  • 17
    TTC (1994) LIMITED - now
    THE THOMSON CORPORATION PLC
    - 1994-12-22 02267132 02978875, 02340601
    INTERNATIONAL THOMSON PLC
    - 1989-06-05 02267132 01914851, 02340601, 00595595
    ALNERY NO. 721 PUBLIC LIMITED COMPANY
    - 1988-12-14 02267132
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (29 parents, 12 offsprings)
    Equity (Company account)
    557,000 GBP2024-12-31
    Officer
    ~ 1994-12-21
    IIF 19 - Director → ME
  • 18
    TUI AIRWAYS LIMITED - now
    THOMSON AIRWAYS LIMITED - 2017-10-02
    THOMSONFLY LIMITED - 2008-10-27
    BRITANNIA AIRWAYS LIMITED
    - 2005-11-01 00444359 02108458
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    ~ 1999-07-25
    IIF 9 - Director → ME
  • 19
    TUI NORTHERN EUROPE LIMITED - now
    THOMSON TRAVEL GROUP PLC
    - 2002-04-03 03490138 03226964
    NEWCO 1998 LIMITED
    - 1998-03-13 03490138 SC176536, 08034442, SC277108... (more)
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (45 parents, 4 offsprings)
    Officer
    1998-01-26 ~ 1999-07-25
    IIF 15 - Director → ME
  • 20
    TUI UK LIMITED - now
    THOMSON HOLIDAYS LIMITED
    - 2002-04-03 02830117 04165902, 01014599, 00752562
    THOMSON TOUR OPERATIONS LIMITED
    - 1998-03-16 02830117 00752562
    ALNERY NO. 1295 LIMITED
    - 1993-09-30 02830117 07622903, 07101626, 01438185... (more)
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (76 parents, 10 offsprings)
    Officer
    1993-09-07 ~ 1999-07-25
    IIF 8 - Director → ME
  • 21
    TUI UK TRANSPORT LIMITED - now
    THOMSON HOLIDAYS (UK) LIMITED
    - 2002-01-02 01014599 04165902, 02830117, 00752562
    THOMSON HOLIDAYS LIMITED
    - 1998-03-16 01014599 04165902, 02830117, 00752562
    ALAN POWER TRAVEL AGENTS LIMITED
    - 1989-04-07 01014599
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    ~ 1999-07-25
    IIF 2 - Director → ME
  • 22
    VACATION RENTAL GROUP HOLDINGS LIMITED - now
    TTG INDEPENDENT HOLIDAYS GROUP LIMITED
    - 2003-01-07 02384528
    MARRHIGH LIMITED
    - 1999-02-17 02384528
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1994-08-08 ~ 1999-07-25
    IIF 14 - Director → ME
  • 23
    VERE LEISURE LIMITED
    - now 01978887
    EDGERISE LIMITED - 1986-06-30
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1995-05-12 ~ 1999-01-25
    IIF 17 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.